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Feds Get Mixed Results In Esformes Forfeiture Bid

Law360, Miami (April 9, 2019, 8:28 PM EDT) -- A federal jury found Tuesday that nursing home mogul Philip Esformes should forfeit his interests in the operating companies for seven Miami-area facilities after his conviction for money laundering, but didn't...
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Case Information

Case Title

Subscribers Only

Case Number

Subscribers Only


Florida Southern

Nature of Suit

Date Filed

July 21, 2016

Law Firms

Government Agencies

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